IDnow launches free KYC information platform
IDnow, the identity verification company, has launched KYC Insider, a free information service on regulatory changes around know-your-customer and digital identities in Europe.
Cybersecurity, InsurTech and neobank ventures led the 29 FinTech rounds raised last week
Out of the 29 FinTech funding rounds we reported on last week, cybersecurity companies, InsurTechs and challenger banks were among the clear winners.
How KYC compliance works for children
With the number of children using digital services increasing by the year, the need for greater online financial protections is increasing considerably.
The future of identity verification: How eKYC is transforming FinTech
In the realm of financial services, compliance with Know Your Customer (KYC) regulations is paramount.
IDEX partners with Blockpass to promote compliance in blockchain
Blockchain-based identification platform Blockpass has partnered with Ethereum cryptocurrency exchange IDEX to promote compliance in the blockchain ecosystem. Through the partnership both parties will work with blockchain-based businesses to implement KYC...
Identity checking startup Zamna raises $5m
Zamna, the blockchain-powered identity-checking startup, has raised $5m in a seed round led by venture capital firms LocalGlobal and Oxford Capital.
Reserve Bank of India fines HDFC Bank $107,696 for failing to do proper customer...
The central bank of India has found a lender’s due diligence procedures lacking and has fined the bank Rs one crore ($107,696) as a result.
Identity verification startup Onfido scores $100m in new funding as it’s vying further expansion
Biometrics specialist Onfido has strengthened its financial muscles by raising $100m in fresh capital to fuel further expansions and tech developments.
Treezor and ubble team up to fight fraud
Banking as a service platform Treezor has inked a partnership with RegTech ubble, which will see the French FinTech offer a real-time video enabled KYC solution to its customers.
Why Mastercard will start to support cryptocurrencies directly on its network
Mastercard has announced that it will start to support select cryptocurrencies on its network to give customers and merchants more options.
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